EAGLE ONE MMVI LIMITED - EXETER


Company Profile Company Filings

Overview

EAGLE ONE MMVI LIMITED is a Private Limited Company from EXETER and has the status: Active.
EAGLE ONE MMVI LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05997053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EAGLE ONE MMVI LIMITED - EXETER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EAGLE HOUSE 1 BABBAGE WAY
EXETER
DEVON
EX5 2FN

This Company Originates in : United Kingdom
Previous trading names include:
DARTINGTON CRYSTAL PROPERTY COMPANY LIMITED (until 05/01/2007)
DARTINGTON SPV LIMITED (until 22/11/2006)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL RAYMOND WITHERS Jan 1965 British Director 2022-06-22 CURRENT
JONATHAN MICHAEL SYMONS Mar 1970 British Director 2022-06-22 CURRENT
MR NICHOLAS IAN HOLE Dec 1961 British Director 2010-11-01 CURRENT
MR PAUL JAMES GOODES Sep 1965 British Director 2006-12-05 CURRENT
MICHELMORES DIRECTORS LIMITED Corporate Director 2006-11-13 UNTIL 2006-11-16 RESIGNED
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2006-11-13 UNTIL 2006-12-05 RESIGNED
MR NICHOLAS CLIVE MARVIN Aug 1960 British Director 2006-11-16 UNTIL 2006-12-05 RESIGNED
MR JOHN HARRIS HAMMOND Jun 1950 British Director 2006-11-16 UNTIL 2006-12-05 RESIGNED
RICHARD HALLIDAY Jun 1962 British Director 2006-11-20 UNTIL 2006-12-05 RESIGNED
MR CHRISTOPHER DAVID FAYERS Apr 1962 British Director 2006-12-05 UNTIL 2013-07-22 RESIGNED
JOHN MORRIS Mar 1945 British Director 2006-11-16 UNTIL 2006-12-05 RESIGNED
MR ANDREW PHILIP CUTLER Jun 1947 British Director 2006-12-05 UNTIL 2013-07-22 RESIGNED
MR PAUL JAMES GOODES Sep 1965 British Secretary 2006-12-05 UNTIL 2010-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eagle One Holdings Limited 2016-04-06 Exeter   Ownership of shares 75 to 100 percent

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DARTINGTON CRYSTAL (TORRINGTON) LIMITED TORRINGTON Active FULL 23130 - Manufacture of hollow glass
HALCYON DAYS STUDIO LIMITED OLDBURY Dissolved... DORMANT 46440 - Wholesale of china and glassware and cleaning materials
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HALCYON DAYS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BORDER FINE ARTS COMPANY LIMITED LOCKERBIE SCOTLAND Active DORMANT 99999 - Dormant Company
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CRAIGADAM FARM LIMITED CASTLE DOUGLAS Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
THE ESKDALE FOUNDATION LANGHOLM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Eagle One MMVI Limited - Period Ending 2023-03-31 2023-12-20 31-03-2023 £100 Cash £1,014,796 equity
Eagle One MMVI Limited - Period Ending 2021-09-30 2022-06-29 30-09-2021 £100 Cash £637,167 equity
Eagle One MMVI Limited - Period Ending 2020-09-30 2021-06-22 30-09-2020 £100 Cash £606,564 equity
Eagle One MMVI Limited - Period Ending 2019-09-30 2020-04-23 30-09-2019 £100 Cash £714,775 equity
Eagle One MMVI Limited - Period Ending 2018-09-30 2019-06-06 30-09-2018 £100 Cash £705,108 equity
Eagle One MMVI Limited - Period Ending 2017-09-30 2018-04-13 30-09-2017 £100 Cash £694,337 equity
Eagle One MMVI Limited - Period Ending 2016-09-30 2017-06-15 30-09-2016 £100 Cash £626,944 equity
Eagle One MMVI Limited - Period Ending 2015-09-30 2016-06-21 30-09-2015 £100 Cash £194,778 equity
Eagle One MMVI Limited - Period Ending 2014-09-30 2015-04-17 30-09-2014 £100 Cash £159,190 equity

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EAGLE ONE RESIDENTIAL LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED EXETER ENGLAND Active MICRO ENTITY 98000 - Residents property management
ONYX BUSINESS PARKS WELLINGTON LTD EXETER ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
WESTPARK (WELLINGTON) MANAGEMENT COMPANY LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management